ETF FP GENERAL PARTNER LTD
EDINBURGH LOTHIAN SHELF (555) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC310696
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ETF FP GENERAL PARTNER LTD are www.etffpgeneralpartner.co.uk, and www.etf-fp-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Etf Fp General Partner Ltd is a Private Limited Company. The company registration number is SC310696. Etf Fp General Partner Ltd has been working since 19 October 2006. The present status of the company is Active. The registered address of Etf Fp General Partner Ltd is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. GENIESER, Werner Robert is a Director of the company. SHEEHAN, Patrick Gerard is a Director of the company. Director HORSBURGH, Peter John has been resigned. Director OLSEN, Bengt Henrik Olof has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 19 October 2006
Director
GENIESER, Werner Robert
Appointed Date: 14 April 2010
58 years old
Director
SHEEHAN, Patrick Gerard
Appointed Date: 07 November 2006
65 years old

Resigned Directors

Director
HORSBURGH, Peter John
Resigned: 31 March 2010
Appointed Date: 07 November 2006
73 years old
Director
OLSEN, Bengt Henrik Olof
Resigned: 31 July 2015
Appointed Date: 07 November 2006
58 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 07 November 2006
Appointed Date: 19 October 2006

Persons With Significant Control

Etf Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ETF FP GENERAL PARTNER LTD Events

30 Dec 2016
Total exemption full accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
08 Dec 2015
Total exemption full accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
19 Aug 2015
Termination of appointment of Bengt Henrik Olof Olsen as a director on 31 July 2015
...
... and 31 more events
08 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2006
Company name changed lothian shelf (555) LIMITED\certificate issued on 07/11/06
19 Oct 2006
Incorporation

Similar Companies

ETF EXCHANGE (EUROPE) LIMITED ETF FOUNDER PARTNER L.P. ETF GENERAL PARTNER 2 LP ETF GENERAL PARTNER L.P. ETF GP 2 LLP ETF GP LLP ETF GROUP ADVISORS LTD